ESSEX SOUND & LIGHT LIMITED
Overview
| Company Name | ESSEX SOUND & LIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX SOUND & LIGHT LIMITED?
- Electrical installation (43210) / Construction
Where is ESSEX SOUND & LIGHT LIMITED located?
| Registered Office Address | 52 52 Stadium Way Stadium Trading Estate SS7 3NZ Benfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX SOUND & LIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ESSEX SOUND & LIGHT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ESSEX SOUND & LIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 52 Stadium Way Stadium Trading Estate Benfleet SS7 3NZ England to 52 52 Stadium Way Stadium Trading Estate Benfleet SS7 3NZ on Oct 16, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea SS2 5SX to 52 52 Stadium Way Stadium Trading Estate Benfleet SS7 3NZ on Oct 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Stuart Glover on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Stuart Glover as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Darren Lambert as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ESSEX SOUND & LIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Michael Stuart | Director | 52 Stadium Way Stadium Trading Estate SS7 3NZ Benfleet 52 England | England | British | 77068730003 | |||||
| GLOVER, Raymond | Secretary | 34 Antony Close SS8 9PF Canvey Island Essex | British | 77068750001 | ||||||
| LEE, Rochelle Leah | Secretary | Peel Avenue SS3 9JT Shoeburyness 7 Essex | British | 54384290003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LAMBERT, Darren | Director | Tailors Court Temple Farm Industrial Estate SS2 5SX Southend-On-Sea 54 England | England | British | 177180280001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ESSEX SOUND & LIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stuart Glover | May 01, 2016 | 52 Stadium Way Stadium Trading Estate SS7 3NZ Benfleet 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0